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The Hindu
The Hindu
National
Purnima Sah

FORGOTTEN HISTORY: Ed issues provisional attachment orders under pmla in kamala landmarc group case | History Defined

ED The Directorate of Enforcement Mumbai

The Directorate of Enforcement (ED), Mumbai, has issued two Provisional Attachment Orders under the provisions of Prevention of Money Laundering Act (PMLA), 2002 attaching assets worth ₹48.67 crore of Jitendra Jain and ₹15.29 crore of Parvath Shetty and others in the money laundering case related to M/s Kamala Landmarc.

Mr. Jain is the Director in various partnership firms and private companies owned by M/s Kamala Landmarc Group of companies and Mr. Shetty is partner in Kamala Landmarc Builder firm.

The attached assets are in the form of immovable properties consisting of various flats worth ₹33 crore located in Mumbai, various agricultural lands worth ₹15 crore located across Maharashtra and plots worth ₹60 lakh belonging to Mr. Jain and his family members along with various flats worth ₹15.29 crore located in Mumbai belonging to Mr. Shetty and his relatives. 

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